Cases 1 - 10 of 37,220
The Don Chapin Company v. Ral Investment Corporation et al
as 5:2024cv04419
Defendant:
Ral Investment Corporation a California corporation doing business as Silverstrand Construction and The Hanover Insurance Company
Plaintiff:
The Don Chapin Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Ft. Myers Apts Investments, LLC v. Westchester Surplus Lines Insurance Company
as 2:2024cv00870
Plaintiff:
Ft. Myers Apts Investments, LLC
Defendant:
Westchester Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Damian, as Receiver of Highrise Advantage, LLC v. Baader et al
as 6:2024cv01699
Defendant:
Melissa Mohabir Bhagan, Andree Baader, LallTeam, LLC and others
Plaintiff:
Melanie E. Damian, as Receiver of Highrise Advantage, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Willton NC NY, LLC v. MH I Investment LLC et al
as 1:2024cv05526
Defendant:
FRANK T. SINITO, MALISSE SINITO and MH I Investment LLC
Plaintiff:
WILLTON NC NY, LLC
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Searcy Investments LLC v. Auto-Owners Insurance Company
as 4:2024cv00793
Defendant:
Auto-Owners Insurance Company
Plaintiff:
Searcy Investments LLC
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
U.S. Bank National Association v. Touchstone Pistachio Company, LLC et al
as 1:2024cv01105
Defendant:
Whitesbridge Farms, LLC, FFGT Farms, LLC, Sageberry Farms, LLC and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
777 Partners LLC et al v. Leadenhall Capital Partners LLP et al
as 9:2024cv81143
Plaintiff:
Suttonpark Capital LLC and 777 Partners LLC
Defendant:
Saiph Consulting LLC, Noah Davis, Leadenhall Capital Partners LLP and others
Cause Of Action: Computer Fraud and Abuse Act
Wilmington Trust N A v. Plaza Investments II Holdings, LLC et al
as 5:2024cv01275
Defendant:
Plaza Investments II Holdings, LLC et al
Plaintiff:
Wilmington Trust N A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
777 PARTNERS LLC et al v. LEADENHALL CAPITAL PARTNERS LLP et al
as 9:2024cv81142
Defendant:
LEADENHALL CAPITAL PARTNERS LLP, LEADENHALL LIFE INSURANCE LINKED INVESTMENT FUND PLC, NOAH DAVIS and others
Plaintiff:
777 PARTNERS LLC and SUTTONPARK CAPITAL LLC
Cause Of Action: Computer Fraud and Abuse Act
Gilberti v. Musk et al
as 7:2024cv00378
Defendant:
Kamala Harris, Blackruck Investments Inc, Donald J. Trump and others
Plaintiff:
Joseph D Gilberti
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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